Engleford Limited

Company Name	Engleford Limited
Company Status	Dissolved
Company Number	03719649
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Monks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 July 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Glen Auldyn Lodge Glen Auldyn Lezayre Ramsey Isle Of Man IM7 2AH

Director Name	Melanie Jane Monks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	Glen Auldyn Lodge Glen Auldyn Lezayre Ramsey IM7 2AH

Secretary Name	Mr David Monks
Nationality	British
Status	Closed
Appointed	13 May 2002(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Auldyn Lodge Glen Auldyn Lezayre Ramsey Isle Of Man IM7 2AH

Director Name	Philip Charnock Pendlebury
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 5 The Glen Bolton Lancashire BL1 5DB

Secretary Name	Mrs Irina Andreevna Pendlebury
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 The Glen Bolton Lancashire BL1 5DB

Secretary Name	Philip Charnock Pendlebury
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 5 The Glen Bolton Lancashire BL1 5DB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	MT Secretarials Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2000)
Correspondence Address	Fernleigh House Palace Road Douglas IM2 4UB

Location

Registered Address	Westgate House Westgate Avenue Bolton Lancashire BL1 4RF
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,772
Cash	£24,749
Current Liabilities	£2,696,259

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	Compulsory strike-off action has been suspended (1 page)
6 August 2010	Compulsory strike-off action has been suspended (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Compulsory strike-off action has been suspended (1 page)
17 October 2009	Compulsory strike-off action has been suspended (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 July 2008	Director's change of particulars / melanie monks / 01/01/2008 (1 page)
18 July 2008	Director's Change of Particulars / melanie monks / 01/01/2008 / Occupation was: property developer, now: director (1 page)
7 June 2007	Return made up to 25/02/07; full list of members (2 pages)
7 June 2007	Return made up to 25/02/07; full list of members (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 97-99 derby street bolton lancashire BL3 6HH (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 97-99 derby street bolton lancashire BL3 6HH (1 page)
6 March 2006	Return made up to 25/02/06; full list of members (7 pages)
6 March 2006	Return made up to 25/02/06; full list of members (7 pages)
17 October 2005	Return made up to 25/02/05; full list of members (7 pages)
17 October 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: station approach atherton manchester M46 9LJ (1 page)
16 September 2005	Registered office changed on 16/09/05 from: station approach atherton manchester M46 9LJ (1 page)
23 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
14 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Return made up to 25/02/04; full list of members (7 pages)
3 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 03/03/04 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
29 June 2003	Return made up to 25/02/03; full list of members (7 pages)
29 June 2003	Return made up to 25/02/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
2 April 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
2 September 2002	Particulars of mortgage/charge (7 pages)
2 September 2002	Particulars of mortgage/charge (7 pages)
11 June 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
11 June 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Return made up to 25/02/02; full list of members (7 pages)
25 March 2002	Return made up to 25/02/02; full list of members (7 pages)
24 December 2001	Registered office changed on 24/12/01 from: 1ST floor 87-89 lee lane horwich bolton lancashire BL6 7AU (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 1ST floor 87-89 lee lane horwich bolton lancashire BL6 7AU (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 September 2001	Particulars of mortgage/charge (9 pages)
27 September 2001	Particulars of mortgage/charge (9 pages)
17 July 2001	Return made up to 25/02/01; full list of members (6 pages)
17 July 2001	Return made up to 25/02/01; full list of members (6 pages)
17 July 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
4 July 2000	Accounts made up to 29 February 2000 (5 pages)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 25/02/00; full list of members (6 pages)
8 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
17 February 2000	Director resigned (1 page)
25 February 1999	Incorporation (18 pages)
25 February 1999	Incorporation (18 pages)

Engleford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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